Panama
Corporations and Foundations
ALEVICA, S.A.
Last query to official sources on 30 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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27/02/23
New payment
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02/06/22
New property
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21/01/21
Document submitted
Related members (12)
Related members (12)
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BUFETE DE SANCTIS
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AGENTE RESIDENTE
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VICTORIA WONGVALLE
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DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUAUSENCIA LA EJERCERA EL SECRETARIO.
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REPRESENTANTE
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CARLOS EDUARDO OSSA WONG-VALLE
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DIRECTORES - SECRETARIO
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VICTORIA WONG-VALLE
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DIRECTORES - TESORERO
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ALEJANDRO OSSA WONG-VALLE
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DIRECTORES - PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU
AUSENCIA LA EJERCERA EL SECRETARIO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU
AUSENCIA LA EJERCERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (103)
Related organizations (103)
Other organizations with which this organization shares directors and dignitaries.
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CENTRO DE INICIATIVAS DEMOCRÁTICAS (CIDEM) Organization type: PERSONERÍA JURÍDICA
Registration date: 14/11/1998
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2002
Related members: 5
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General index
ALEVICA, S.A.
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 22/01/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/02/2015
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Asiento Id -6803336- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 05/07/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALEVICA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ALEVICA, S.A.
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ALEVICA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALEVICA, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ALEVICA, S.A.
Organizacion actualizada